Sizemasters Technology Ltd - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of Board To Be Held On May 27, 2024 For The Quarter Ended On March 31, 2024

Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve, Audited Consolidated and Standalone Financial Results along with the Audited Financial Statement from our Statutory Auditor M/s G M K S & Co. for the year ended on March 31, 2024. 2. Any general and other business matters.